{"id":"2ba17a6e-953e-4a05-a906-1d2a568c6dbb","entityType":"company","canonicalName":"PETROCHEM SOUTH EAST LTD","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:49.359Z","updatedAt":"2026-09-05T21:06:21.569Z","aliases":[{"id":"118a72d9-4f71-407a-b6ae-8ee30655613b","entityId":"2ba17a6e-953e-4a05-a906-1d2a568c6dbb","name":"PETROCHEM SOUTH EAST LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:49.370Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"5e3f4238-fa9d-4d5e-a503-e4f7c0658f92","entityId":"2ba17a6e-953e-4a05-a906-1d2a568c6dbb","type":"reg_number","value":"2400605","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:59.119Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b06b8921-dab2-4539-9574-9ce995b384e8","entityId":"2ba17a6e-953e-4a05-a906-1d2a568c6dbb","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:49.377Z","lastSeenAt":"2026-10-21T12:30:51.057Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"3a9f2e06443f74cd65b46ec1","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"a3691d6e-dd30-4a7f-a9d4-653a49661132","entityId":"2ba17a6e-953e-4a05-a906-1d2a568c6dbb","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:12.080Z","lastSeenAt":"2026-10-19T04:01:53.927Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30643","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"3a9f2e06443f74cd65b46ec1","fetchedAt":"2026-10-21T12:30:51.055Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"30643","fetchedAt":"2026-10-19T04:01:53.923Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9ac7365c-d66a-4133-8e77-5613d83ef9b6","parentId":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","childId":"2ba17a6e-953e-4a05-a906-1d2a568c6dbb","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:16:34.098Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:16:34.098Z","confidence":"medium","documentUrl":null,"parent":{"id":"d484334b-9b4f-4946-9e8c-50e0458f1bd0","canonicalName":"TRILIANCE PETROCHEMICAL CO. LTD.","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}